---
title: "CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec4549c6-82a7-54cb-9d08-8a2afee8da11
json: https://whiteintel.dev/api/public/dossier/ec4549c6-82a7-54cb-9d08-8a2afee8da11
identifier: oo:GB-COH-07372704
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07372704`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ec4549c6-82a7-54cb-9d08-8a2afee8da11  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec4549c6-82a7-54cb-9d08-8a2afee8da11  

## Ownership & control

### Owners / controllers

- **CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/857b648d-fdf7-5add-9225-646838acf81e
- **EQUITIX INFRASTRUCTURE 4 LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/6ccd6fc9-efe1-5534-98b6-1f3b4e2005c7
- **EQUITIX INFRASTRUCTURE 4 LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/6ccd6fc9-efe1-5534-98b6-1f3b4e2005c7
- **CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/857b648d-fdf7-5add-9225-646838acf81e

### Holdings / subsidiaries

- **CONNECT ROADS NORTHAMPTONSHIRE INTERMEDIATE LIMITED** (beneficial owner) — https://whiteintel.dev/entity/24397fc3-db78-50f5-9e5e-ef09d1abf0df
- **CONNECT ROADS NORTHAMPTONSHIRE LIMITED** (beneficial owner) — https://whiteintel.dev/entity/f43988e3-4fce-5b8d-9477-41d15a56a821
- **CONNECT ROADS NORTHAMPTONSHIRE INTERMEDIATE LIMITED** (beneficial owner) — https://whiteintel.dev/entity/24397fc3-db78-50f5-9e5e-ef09d1abf0df
- **CONNECT ROADS NORTHAMPTONSHIRE LIMITED** (beneficial owner) — https://whiteintel.dev/entity/f43988e3-4fce-5b8d-9477-41d15a56a821

### UBO chain (walk to the ultimate owner)

A **20-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07372704`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-09-10
- **Registered office:** C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, United Kingdom
- **SIC:** 70100

### Officers

- [EQUITIX MANAGEMENT SERVICES LIMITED](https://whiteintel.dev/entity/a6eab38a-7b94-50fd-bc2e-053c1dc9e8a1) — corporate secretary · appointed 2026-02-10
- BONNER, Matthew David — director · British · appointed 2026-02-01
- CUNNINGHAM, Thomas Samuel — director · British · appointed 2016-12-16
- HAMES, Jo — director · British · appointed 2025-05-23
- SCOTT, Jack Anthony — director · British · appointed 2025-12-19
- BROOK, Melissa — secretary · appointed 2024-08-09 · resigned 2024-12-18
- BROOK, Melissa — secretary · appointed 2017-06-14 · resigned 2020-08-04
- HEWITT, Christopher — secretary · appointed 2023-03-27 · resigned 2024-05-01
- IBRAHIM, Saiema — secretary · appointed 2024-05-01 · resigned 2024-08-09
- JANKOWSKI, Mark — secretary · appointed 2021-03-16 · resigned 2023-03-27
- MCCARTHY, Patrick — secretary · British · appointed 2010-10-15 · resigned 2011-10-27
- MCENANEY, Simon — secretary · appointed 2024-12-18 · resigned 2025-05-01
- MCGURK, Jessica — secretary · appointed 2020-08-04 · resigned 2021-03-16
- URWIN, Steven — secretary · appointed 2025-05-12 · resigned 2025-12-19
- WILKIE-SMITH, Katie Joanna — secretary · appointed 2011-10-27 · resigned 2014-12-17
- WILLIAMS, Clayre Shona — secretary · appointed 2014-12-17 · resigned 2017-06-14
- APPUHAMY, Ion Francis — director · British · appointed 2010-10-15 · resigned 2011-08-31
- BEAUCHAMP, Andrew Clive — director · British · appointed 2010-10-15 · resigned 2015-03-27
- BLANCHARD, David Graham — director · British · appointed 2017-06-14 · resigned 2019-09-30
- D'ALONZO, Fabio — director · Italian · appointed 2016-12-16 · resigned 2019-05-31

### Beneficial owners (Persons with Significant Control)

- [Equitix Infrastructure 4 Limited](https://whiteintel.dev/entity/6ccd6fc9-efe1-5534-98b6-1f3b4e2005c7) — 50–75% shares · corporate PSC · United Kingdom — since 2016-12-15
- [Connect Roads Infrastructure Investments Limited](https://whiteintel.dev/entity/857b648d-fdf7-5add-9225-646838acf81e) — significant influence or control · corporate PSC · United Kingdom — ceased 2016-12-15

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07372704
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07372704

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/ec4549c6-82a7-54cb-9d08-8a2afee8da11 · Structured JSON: https://whiteintel.dev/api/public/dossier/ec4549c6-82a7-54cb-9d08-8a2afee8da11._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._